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Marjorie Chee Location
New York, NY, US
Marjorie Chee Work
Managing Director l Lending Solutions - Head of Commercial Transformation @ (July 2025 - Present)
Managing Director | Lending Solutions - WSO Commercial Lead @ (January 2024 - July 2025)
Managing Director | Global Head of Managed Services - Regulatory and Compliance @ (March 2022 - January 2024)
Managing Director | Global Head of Managed Services - Risk and Regulatory Compliance @ (January 2022 - March 2022)
Executive Director | Global Head of Managed Services - Risk and Regulatory Compliance @ (February 2020 - January 2022)
Executive Director | Global Head of KYC Services @ (May 2018 - February 2020)
Global Head of Policy and Compliance - Regulatory and Compliance Services @ (August 2015 - May 2018)
Executive Director - Global Head of Policy and Quality Assurance @ (October 2010 - August 2015)
Vice President - AML Compliance @ (November 2002 - October 2010)
Marjorie Chee Education
University of Pennsylvania
Bachelor of Arts (B.A.) (History, concentration in Economic History)
1998-2002
Marjorie Chee Skills
Due Diligence
Anti Money Laundering
Leadership
Project Management
Regulatory Compliance
Financial Services
KYC
Quality Assurance
Management
Business Analysis
Risk Management
Fixed Income
Capital Markets
Investment Banking
Equities
Derivatives
Coaching
Mentoring
Marjorie Chee Summary
Marjorie Chee, based in New York, NY, US, is currently a Managing Director l Lending Solutions - Head of Commercial Transformation at S&P Global. Marjorie Chee brings experience from previous roles at S&P Global and IHS Markit. Marjorie Chee holds a 1998 - 2002 Bachelor of Arts (B.A.) in History, concentration in Economic History @ University of Pennsylvania. With a robust skill set that includes Due Diligence, Anti Money Laundering, Leadership, Project Management, Regulatory Compliance and more. Marjorie Chee has 2 emails and 1 mobile phone numbers on RocketReach.
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